FAGRON

{
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      "kind": "director_out",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Philipp Klecka",
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      "kind": "director_renew",
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    {
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Rafael Padilla",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Karin de Jong",
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        "birth_place": null
      },
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      "rep_rotation_new_rep": null,
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  ],
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    "name": "Stijn RAES",
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de aanwezigheidslijst",
    "de geco\u00F6rdineerde statuten",
    "notulen van de gewone algemene vergadering de dato 11 mei 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
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        "rrn": null,
        "name": "Els Vandecandelaere",
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    },
    {
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      }
    },
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      "kind": "director_out",
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    },
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Neeraj Sharma",
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      }
    },
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      "kind": "director_in",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "FAGRON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ira Bindra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "bevestiging van de benoeming, door co\u00F6ptatie, van mevr. Ira Bindra als niet-uitvoerend onafhankelijk bestuurder, met ingang van 1 oktober 2025"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philipp Klecka",
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        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "bevestiging van de benoeming, door co\u00F6ptatie, van dhr. Philipp Klecka, als niet-uitvoerend bestuurder, met ingang van 1 december 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neeraj Sharma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-11",
      "evidence_quote": "Stemming over het voorstel tot herbenoeming van dhr. Neeraj Sharma als onafhankelijk bestuurder: (\u2026) Het voorstel wordt aangenomen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ira Bindra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-11",
      "evidence_quote": "Stemming over het voorstel tot herbenoeming van mevr. Ira Bindra als onafhankelijk bestuurder: (\u2026) Het voorstel wordt aangenomen."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Rafael Padilla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-11",
      "evidence_quote": "Stemming over het voorstel tot herbenoeming van dhr. Rafael Padilla als uitvoerend bestuurder: (\u2026) Het voorstel wordt aangenomen."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Karin de Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-11",
      "evidence_quote": "Stemming over het voorstel tot herbenoeming van mevr. Karin de Jong als uitvoerend bestuurder: (\u2026) Het voorstel wordt aangenomen."
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  "subject_company": {
    "kbo": "0890.535.026",
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}

{
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    "filing_date": "2026-04-22",
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{
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      "currency": "EUR",
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      "before_eur": 506745841.93,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-31",
      "evidence_quote": "Het kapitaal wordt aldus verhoogd met ... vijfhonderdvijftigduizend tweehonderdvijfennegentig euro \u00E9\u00E9nenvijftig cent (550.295,51 EUR) en gebracht van vijfhonderdenzes miljoen zevenhonderdvijfenveertigduizend achthonderdeenenveertig euro drie\u00EBnnegentig cent (506.745.841,93 EUR) op vijfhonderdenzeven miljoen tweehonderdzesennegentigduizend honderdzevenendertig euro vierenveertig cent (507.296.137,44 EUR), en ... honderdzesenzestigduizend vierhonderdvierenzestig euro negenendertig cent (166.464,39 EUR) en gebracht van vijfhonderdenzeven miljoen tweehonderdzesennegentigduizend honderdzevenendertig euro vierenveertig cent (507.296.137,44 EUR) op vijfhonderdenzeven miljoen vierhonderdtwee\u00EBnzestigduizend zeshonderdeneen euro vierentachtig cent (507.462.601,84 EUR).",
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}

{
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      "kind": "director_out",
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      "kind": "director_in",
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    "kbo": "0890.535.026",
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{
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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
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        "country": "BE",
        "legal_form": "BV"
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        "name": "Deloitte Bedrijfsrevisoren BV",
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        "country": "BE",
        "legal_form": "BV"
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        "legal_form": "LLC"
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      "statutory": null,
      "compensated": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht toe te kennen aan Edward Carlier, Bart Franceus en iedere andere advocaat of medewerker van Littler Belgium BV, met kantoor te Kantersteen 47, 1000 Brussel, elk alleen handelend met het recht van indeplaatsstelling, om de Vennootschap te vertege",
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      "decharge_status": null,
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    {
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{
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      },
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    {
      "kind": "director_in",
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders besluiten met eenparigheid van stemmen de aanbeveling van het benoemings- en remuneratiecomit\u00E9 te volgen en, overeenkomstig artikel 7:88 van het Wetboek van vennootschappen en verenigingen en artikel 15 van de statuten van de Vennootschap, Ira Bindra met ingang van 1 oktober 2025 te c"
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    {
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        "name": "Klaus R\u00F6hrig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van de heer Klaus R\u00F6hrig als niet-uitvoerende bestuurder met ingang van 30 november 2025."
    },
    {
      "kind": "director_in",
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        "name": "Philipp Klecka",
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      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De bestuurders besluiten met eenparigheid van stemmen de aanbeveling van het benoemings-remuneratiecomit\u00E9 te volgen en, overeenkomstig artikel 7:88 van het Wetboek van vennootschappen verenigingen en artikel 15 van de statuten van de Vennootschap, Philipp Klecka met ingang van 1 december 2025 te co\u00F6"
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    "extractor": "constrained-core-35b"
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{
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    "pub_date": "2025-10-17",
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{
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{
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    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "notulen van de raad van bestuur",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 504303905.59,
      "delta_eur": 584688.9799999595,
      "before_eur": 503719216.61,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "FAGRON"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert ten Hoedt",
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt voor een periode van 4 jaar de heer Robert ten Hoedt als onafhankelijk, niet-uitvoerend bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Johan Verlinden",
        "address": "Venecoweg 20a, 9810 Nazareth",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekennen van een volmacht (met mogelijkheid van indeplaatsstelling) aan de heer Johan Verlinden, woonplaats kiezende te Venecoweg 20a, 9810 Nazareth, bevoegd om individueel te handelen en om de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van de neerleggings- en bekendmakingsv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "AHOK BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er is voorts vastgesteld dat de publicatie in de bijlagen bij het Belgisch Staatsblad van 30 oktober 2023 onder nummer 23138403 verkeerdelijk melding maakt van de benoeming van de heer Koen Hoffman als onafhankelijk niet-uitvoerend bestuurder in plaats van de vennootschap AHOK BV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Helena De Groof",
        "address": "Venecoweg 20a, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dezelfde algemene vergadering kende de volgende volmacht toe: Toekennen van een volmacht (met mogelijkheid van indeplaatsstelling) aan de heer Johan Verlinden en mevrouw Helena De Groof, woonplaats kiezende te Venecoweg 20a, 9810 Nazareth, bevoegd om individueel te handelen en om de Vennootschap te ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "Fagron",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Verlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "23138403"
}

{
  "stage": null,
  "notary": {
    "name": "Johan Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Benoeming van bestuurder en Erratum"
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    "body": "algemene_vergadering",
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    "parties": [
      {
        "kbo": "0890.535.026",
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        "role": "other",
        "address": "Venecoweg 20A, 9810 Nazareth",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AHOK BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Verlinden",
        "role": "other",
        "address": "Venecoweg 20a, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Helena De Groof",
        "role": "other",
        "address": "Venecoweg 20a, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel benoeming van bestuurders en correctie van een publicatiefout.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "Fagron",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Verlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Fagron, gehouden op 13 mei 2024, herbenoemt de heer Robert ten Hoedt als onafhankelijk niet-uitvoerend bestuurder voor een periode van vier jaar. Daarnaast wordt een volmacht verleend aan Johan Verlinden (en Helena De Groof) voor het vervullen van de neerleggings- en bekendmakingsverplichtingen uit het WVV. Er wordt ook een erratum gepubliceerd over een fout in een eerdere publicatie, waarin AHOK BV (vertegenwoordigd door Koen Hoffman) verkeerdelijk werd genoemd als benoemde bestuurder, terwijl de juiste benoeming betrof AHOK BV zelf.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de gewone algemene vergadering van aandeelhouders van 13 mei 2024",
    "Erratum van 14 oktober 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-10-30",
    "what_corrected": "Foutieve publicatie van de benoeming van Koen Hoffman als onafhankelijk niet-uitvoerend bestuurder; correctie: benoeming van AHOK BV (vertegenwoordigd door Koen Hoffman) als bestuurder.",
    "prior_pub_number": "23138403"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert ten Hoedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk niet-uitvoerend bestuurder (vertegenwoordigd door AHOK BV)",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "Fagron"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert ten Hoedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt voor een periode van 4 jaar de heer Robert ten Hoedt als onafhankelijk, niet-uitvoerend bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHOK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt voor een periode van 4 jaar AHOK BV, vast vertegenwoordigd door Koen Hoffman, als onafhankelijk niet-uitvoerend bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "FAGRON",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Benoeming van bestuurder en Erratum"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.535.026",
        "name": "Fagron",
        "role": "other",
        "address": "Venecoweg 20A, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AHOK BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "Fagron",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Verlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 13 mei 2024 herbenoemde Robert ten Hoedt als onafhankelijk, niet-uitvoerend bestuurder en toekende een volmacht aan Johan Verlinden en Helena De Groof voor het vervullen van neerleggings- en bekendmakingsverplichtingen. Er werd een erratum opgeleverd om een fout in de publicatie van 30 oktober 2023 te corrigeren, die de benoeming van Koen Hoffman in plaats van AHOK BV meldde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-10-30",
    "what_corrected": "Melding van de benoeming van de heer Koen Hoffman in plaats van de vennootschap AHOK BV",
    "prior_pub_number": "23138403"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "FAGRON"
  }
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full_after": "FAGRON",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FAGRON",
    "current_zetel_raw": "Venecoweg 20A 9810 Nazareth",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stijn Raes",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Johan Verlinden",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 52 van de geco\u00F6rdineerde statuten wordt aangepast om de vervaldatum van de machtiging voor de verkrijging en vervreemding van eigen aandelen te wijzigen van 13 mei 2019 naar 13 mei 2024.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "52"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Johan Verlinden",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Machtiging aan de raad van bestuur om eigen aandelen te verkrijgen of te vervreemden, met een prijsbeperking en een maximum fractiewaarde van 20% van het geplaatste kapitaal, te vernieuwen voor een periode van vijf jaar.",
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2019-05-13",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2019-05-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "FAGRON",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "FAGRON",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.535.026",
    "name_full": "FAGRON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de heer Johan Verlinden, te dien einde woonstkeuze gedaan hebbende op het adres van de zetel van de Vennootschap, en met macht van indeplaatsstelling, alle machten tot uitvoering van de genomen beslissingen teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Johan Verlinden",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan de instrumenterende notaris en/of diens medewerkers, te dien einde woonstkeuze gedaan hebbende op het adres van notaris Stijn Raes, Kortrijksesteenweg 1147, 9051 Gent, Belgi\u00EB, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake",
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      "kind": "director_renew",
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      "evidence_quote": "De algemene vergadering herbenoemt voor een periode van 4 jaar de heer Koen Hoffman tot onafhankelijk niet-uitvoerend bestuurder."
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      "evidence_quote": "De algemene vergadering besluit om bij afzonderlijke stemming (per bestuurder) kwijting te verlenen aan de bestuurders in functie gedurende het boekjaar 2022 voor de door hen in de loop van het boekjaar vervulde opdracht.",
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      "evidence_quote": "Toekennen van een volmacht (met mogelijkheid van indeplaatsstelling) aan de heer Johan Verlinden en mevrouw Helena De Groof, woonplaats kiezende te Venecoweg 20a, 9810 Nazareth, bevoegd om individueel te handelen en om de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van de neer",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-02",
      "evidence_quote": "Het kapitaal wordt aldus verhoogd met een miljoen zeshonderdvijfentwintigduizend eenennegentig euro vierenveertig cent (1.625.091,44 EUR) en gebracht van vijfhonderdentwee miljoen vierennegentigduizend honderdvijfentwintig euro zeventien cent (502.094.125,17 EUR) op vijfhonderdendrie miljoen zevenhonderdnegentienduizend tweehonderdzestien euro \u00E9\u00E9nenzestig cent (503.719.216,61 EUR).",
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    "model_id": 36,
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    "kbo": "0890.535.026",
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